3
Total Mentions
3
Documents
56
Connected Entities
Organization referenced in documents
EFTA01323720_sub_004 - EFTA01323720_370
NC TSA 10.003.00 2 4911 25.426.00 01129/01 01/24/01 SOLD TOMMY HtFIGER CORP-ORD TOM -1.300.00 14 5809 18.848.53 0120/01 01/25/01 SOLD KENNETH CCU PRODUCTIONS INC KCP -1,650.00 37 9211 62,437.23 Ct A 01/30/01 01/25/01 BOUGHT STEVEN MADDEN LTD SHOO 900.00 10 7500 9.690.@ 01130:01 01/25/01 SOLD S
EFTA00200003_sub_004 - EFTA00200003_370
ION 4500 03/05/01 02/28/01 BOUGHT CANDIES INC CAND 9,200 1.72980 16.113.16 EXECUTION BY REDI COMMISSION 184 00 03/05/01 02/28/01 SOLD KENNETH CCU PRODUCTIONS INC KCP -500 27.97780 13.94143 CL A EXECUTION BY BUCK COMMISSION 30.00 SEC FEE .47 AS OF 02128/01 03/05/01 02/28/01 SOLD CONSOLIDATED STOR
EFTA01323548_sub_001 - EFTA01323548_100
SOLD CATO CORP a. A CACOA -4.600 22.92060 105.475.47 MECUDON BY SEC VS 1900 03.07-02, 2700 11.29.0 SEC FEE 1.59 03/25/02 03/20/02 SOLD KENNETH CCU PRODUCTIONS INC KCP -4,303 20.53150 87.968.12 CL A EXECUTION BY MOKE VS 2600 11-09-01. 1200 02484 2. 500 02-11-02 CCMASSION 301.00 SEC FEE 1.33 03/25102

Julie K. Brown
PersonAmerican journalist
BEBE STORES INC
OrganizationWomen's fashion retailer

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
MOVADO GROUP INC
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
TALBOTS INC
OrganizationRetail clothing company
LARRY KEMP
PersonPerson referenced in documents
GENESCO INC
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
STANDARD & POORS
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
OUIKSILVER INC
OrganizationOrganization referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents